ON THE CUSP OF A NEW ERA IN PAYMENTS: OPPORTUNITIES FOR BANKS
The 2023 McKinsey report on emerging payments and the opportunities for banks.
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CREATOR/AUTHOR
OPEN BANKING REGULATIONS GLOBALLY
A graphic showing open banking models across the globe, incluidng regulation vs market vs mixed models adpated by Pangiotis Kriaris.
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FOUR DIFFERENT MODELS FOR CROSSBORDER PAYMENTS
This brief report converted from a Linkedin post describes the four basic models of crossborder payments.
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FINTECH, REGTECH, AND THE ROLE OF COMPLIANCE IN 2023
The seventh annual Thomson Reuters? Regulatory Intelligence survey and report on fintech, regtech and the role of compliance explores the way in which firms are addressing the deployment and management of fintech applications.
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DECODING INSTANT PAYMENTS: THE EMERGING MARKETS STORY
This report describes and quantifies the growing trend in emerging markets of instaneous or real-time payments.
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NUEVO GOLPE A MERCADO PAGO, UALA Y OTRAS BILLETERAS VIRTUALES
A link to an article describing how the Argentine central bank will require a return on virtual deposits.
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HOW DOES REGTECH HELP FINTECH
A slide listing the benefits of regtech, software that helps with compliance, for fintechs, digital banks, and mobile wallet providers.
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AREAS OF INTEREST FOR FINTECH REGULATION
A slide showing the developments in fintech that attract regulatory interest.
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FINTECHS IN MEXICO
A link to CMS’s description of fintechs and their regulation in Mexico.
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